Retirement Security (Reading) Limited
Company 02324219 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Nicholas Andrew Chriscoli Director · appointed 2012
- Michelle Juliet Hackett Director · appointed 2022
- Margaret Bessell Director · appointed 2012
- Michael John Prince Director · appointed 2025
- Michael Anthony Manley Director · appointed 2025
Directors past 6 years
- Nicholas Andrew Chriscoli Director · appointed 2012
- Margaret Bessell Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Nicholas Andrew Chriscoli Director · appointed 2012
- Michelle Juliet Hackett Director · appointed 2022
- Margaret Bessell Director · appointed 2012
- Michael John Prince Director · appointed 2025
- Michael Anthony Manley Director · appointed 2025
Left in the last 12 months
- Robert Bessell Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Retirement Security (Milton Keynes) Limited 5 shared directors
- Retirement Security Limited 4 shared directors
Connected through a shared director
- Boat Lane Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02324219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1988 |
| Address | UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, CV35 9JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Bessell ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Retirement Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Michael Anthony Manley Director · appointed 2025
- Michael John Prince Director · appointed 2025
- Michelle Juliet Hackett Director · appointed 2022
- Margaret Bessell Director · appointed 2012
- Nicholas Andrew Chriscoli Director · appointed 2012
Show 38 former officers
- Caroline Elizabeth Forward Secretary · appointed 2024 · resigned 2026
- Melanie Gowers Director · appointed 2022 · resigned 2024
- Helen Gregg Secretary · appointed 2022 · resigned 2023
- Mark Robert Wakeford Director · appointed 2022 · resigned 2024
- Caroline Veronica Hassani Secretary · appointed 2018 · resigned 2022
- Linda Ruth Clement Director · appointed 2018 · resigned 2024
- Richard Sharples Director · appointed 2017 · resigned 2018
- Gwyneth Benson Director · appointed 2016 · resigned 2018
- Peter William Smallridge Director · appointed 2016 · resigned 2018
- Ann Marie Taplin Secretary · appointed 2013 · resigned 2018
- Stephen Nettleton Director · appointed 2012 · resigned 2012
- Ann Ming-Fung Bessell Director · appointed 2010 · resigned 2012
- Greengross, Alan David, Sir Director · appointed 2010 · resigned 2018
- Ladyman, Stephen John, Dr Director · appointed 2010 · resigned 2012
- Peter Guy Wakeford Director · appointed 2009 · resigned 2022
- Stephen Bell Director · appointed 2007 · resigned 2010
- Hobart, Helen Jane, Ms. Director · appointed 2007 · resigned 2008
- Wendy Hope Dawson Director · appointed 2006 · resigned 2007
- Patricia Birtles Director · appointed 2006 · resigned 2012
- Barry James Cox Director · appointed 2006 · resigned 2012
- Sarah Stevenson James Secretary · appointed 2004 · resigned 2013
- William Mcnally Director · appointed 2004 · resigned 2015
- Edwina Ruth Brook Secretary · appointed 2004 · resigned 2004
- John Geoffrey Harris Director · appointed 2003 · resigned 2012
- Mccarthy, Michael Anthony, Dr Director · appointed 2003 · resigned 2004
- John Bullock Director · appointed 2002 · resigned 2005
- Margaret Parkinson Director · appointed 2002 · resigned 2006
- Marten Van Der Veen Director · appointed 2002 · resigned 2004
- Christina Elizabeth White Secretary · appointed 2002 · resigned 2004
- Robert James Wakeford Director · appointed 2001 · resigned 2009
- Michael John Heap Director · appointed 1999 · resigned 2005
- Wendy Kathleen Monks Director · appointed 1996 · resigned 1997
- Terrence Paul Duckmanton Secretary · appointed 1993 · resigned 2002
- Willetts, David Lindsay, Lord Director · resigned 1994
- Ian Charles Mcallester Secretary · resigned 2003
- Young, Richard Dilworth, Sir Director · resigned 1994
- Inga Bulman Director · resigned 2002
- Robert Bessell Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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